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HC REALISATIONS 2009 LIMITED

Company number 03304417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 2.24B Administrator's progress report to 6 August 2010
12 Aug 2010 2.35B Notice of move from Administration to Dissolution on 6 August 2010
08 Apr 2010 2.24B Administrator's progress report to 9 March 2010
06 Nov 2009 2.16B Statement of affairs with form 2.14B
29 Oct 2009 2.17B Statement of administrator's proposal
28 Oct 2009 CERTNM Company name changed acraman (479) LIMITED\certificate issued on 28/10/09
  • RES15 ‐ Change company name resolution on 2009-10-13
15 Oct 2009 CONNOT Change of name notice
30 Sep 2009 CERTNM Company name changed haines clark & co LIMITED\certificate issued on 01/10/09
18 Sep 2009 287 Registered office changed on 18/09/2009 from 195 church road yardley birmingham B25 8UR united kingdom
18 Sep 2009 2.12B Appointment of an administrator
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Mar 2009 363a Return made up to 11/01/09; full list of members
04 Mar 2009 288c Director's Change of Particulars / mark wheeler / 01/01/2009 / HouseName/Number was: , now: 15; Street was: 2 welford road, now: high point richmond hill road; Area was: sutton coldfield, now: ; Region was: west midlands, now: ; Post Code was: B73 5DP, now: B15 3RU; Country was: , now: united kingdom
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 363a Return made up to 11/01/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from 85 heming road washford industrial estate redditch worcs B98 0EA
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2007 363s Return made up to 11/01/07; full list of members; amend
09 Feb 2007 363a Return made up to 11/01/07; full list of members
03 Nov 2006 155(6)a Declaration of assistance for shares acquisition
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned